Director/PDMR Shareholding

Petrofac Limited
28 April 2006


                   Noification of Interests of Directors and

             Persons Discharging Managerial Responsibility (PDMRs)


In accordance with DR 3.1.4 R, Petrofac Limited (the "Company") has received
notification of the following contingent awards under the Petrofac Performance
Share Plan ("PSP") made on 24 April 2006.

                               Number of              Award              Total
                                ordinary          expressed               number
                                  shares            as % of            of shares
                                 awarded            total             held under
                               under the             shares              the PSP
                               PSP on 24           in issue
Director                      April 2006

Ayman Asfari                    70,093              0.020               70,093
Keith Roberts                   46,729              0.013               46,729
Maroun Semaan                   37,383              0.011               37,383

Senior Manager

Amjad Bseisu                    44,393              0.013               44,393
Robin Pinchbeck                 33,378              0.010               33,378
Marwan Chedid                   28,838              0.008               28,838
Rob Jewkes                      38,551              0.011               38,551
Vivek Prakash                   12,817              0.004               12,817
Rajesh Verma                    28,838              0.008               28,838
Peter Warner                    22,430              0.006               22,430
Richard Hall                    10,083              0.003               10,083
Rory Edwards                    10,083              0.003               10,083
SS Sarma                        11,749              0.003               11,749
Leigh Howarth                   15,576              0.004               15,576
Richard Milne                   20,249              0.006               20,249

The shares will generally vest on the third anniversary of the date of grant
provided a participant does not leave the Company's employment and to the extent
that performance conditions have been satisfied. Awards were made at nil cost to
participants.


If participants and their connected persons hold shares outside the PSP (or any
other Company share incentive scheme), separate announcements are made under the
Listing Rules as required.


Contact for enquiries:

Petrofac Limited

Mary Hitchon 020 7811 4900



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